Cheadle Hulme
Cheshire
SK8 7AW
Secretary Name | Mrs Kim Andrea Hand |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 August 2009(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 23 July 2013) |
Role | Company Director |
Correspondence Address | Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD |
Director Name | AMEC Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 August 2000(2 years, 3 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 23 July 2013) |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Alexander Taylor |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 November 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 April 2000) |
Role | Professional Engineer |
Correspondence Address | 2026 Mississauga Road Mississauga Ontario Foreign |
Director Name | Harold William Pearson |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 November 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 April 2000) |
Role | Vice President |
Correspondence Address | 136 Avondale Court Burlington Ontario L7l2m8 |
Director Name | Sean James |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 November 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 August 2000) |
Role | Assistant Secretary |
Correspondence Address | 4135 Varsity Road Nw Calgary Alberta T3b 2y5 Canada |
Director Name | Robert Dittmer |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 November 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 78 Sunset Way S E Calgary Alberta T2x 3c1 Canada |
Secretary Name | Sean James |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 11 November 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 August 2000) |
Role | Assistant Secretary |
Correspondence Address | 4135 Varsity Road Nw Calgary Alberta T3b 2y5 Canada |
Secretary Name | Robert Dittmer |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 11 November 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 78 Sunset Way S E Calgary Alberta T2x 3c1 Canada |
Director Name | Dennis Joseph Galange |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 April 2000(1 year, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 28 August 2000) |
Role | Business Executive |
Correspondence Address | 299 Dalewood Drive Oakville Ontario L67 4p4 |
Director Name | Peter S Janson |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 April 2000(1 year, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 28 August 2000) |
Role | Business Executive |
Correspondence Address | 27 Dunloe Road Toronto Ontario M4v 2w4 Canada |
Director Name | Michael John Bardsley |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2000(2 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 April 2001) |
Role | Chartered Secretary |
Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
Secretary Name | Mrs Susan Taberner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2000(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hillside Bolton Lancashire BL1 5DT |
Director Name | Mr Peter James Holland |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 August 2009) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
Secretary Name | Mr Christopher Laskey Fidler |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(4 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 20 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Secretary Name | Colin Fellowes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 2003(5 years after company formation) |
Appointment Duration | 5 years, 12 months (resigned 16 June 2009) |
Role | Company Director |
Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
Secretary Name | Mr Christopher Laskey Fidler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 2009(11 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 May 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 May 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 1998(3 weeks, 2 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 11 November 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 1998(3 weeks, 2 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 11 November 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 1998(3 weeks, 2 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 11 November 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 1998(3 weeks, 2 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 11 November 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | Over 50 other UK companies use this postal address |
6.5m at £1 | Amec Capital Projects LTD 86.67% Redeemable Preference |
---|---|
1.000k at £1 | Amec Capital Projects LTD 13.33% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2013 | Application to strike the company off the register (3 pages) |
27 March 2013 | Application to strike the company off the register (3 pages) |
30 November 2012 | Statement of capital on 30 November 2012
|
30 November 2012 | Statement by Directors (1 page) |
30 November 2012 | Resolutions
|
30 November 2012 | Resolutions
|
30 November 2012 | Solvency Statement dated 22/11/12 (1 page) |
30 November 2012 | Solvency statement dated 22/11/12 (1 page) |
30 November 2012 | Statement of capital on 30 November 2012
|
30 November 2012 | Statement by directors (1 page) |
30 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
30 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
7 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
28 July 2010 | Resolutions
|
28 July 2010 | Change of name notice (2 pages) |
28 July 2010 | Company name changed agra european holdings LIMITED\certificate issued on 28/07/10
|
28 July 2010 | Change of name notice (2 pages) |
2 June 2010 | Director's details changed for Amec Nominees Limited on 27 May 2010 (2 pages) |
2 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Director's details changed for Amec Nominees Limited on 27 May 2010 (2 pages) |
25 September 2009 | Secretary appointed kim andrea hand (2 pages) |
25 September 2009 | Appointment terminated secretary christopher fidler (1 page) |
25 September 2009 | Appointment Terminated Secretary christopher fidler (1 page) |
25 September 2009 | Director appointed christopher laskey fidler (3 pages) |
25 September 2009 | Appointment terminated director peter holland (1 page) |
25 September 2009 | Secretary appointed kim andrea hand (2 pages) |
25 September 2009 | Director appointed christopher laskey fidler (3 pages) |
25 September 2009 | Appointment Terminated Director peter holland (1 page) |
7 July 2009 | Secretary appointed christopher laskey fidler (2 pages) |
7 July 2009 | Secretary appointed christopher laskey fidler (2 pages) |
16 June 2009 | Appointment Terminated Secretary colin fellowes (1 page) |
16 June 2009 | Appointment terminated secretary colin fellowes (1 page) |
5 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
5 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
12 January 2009 | Accounts made up to 31 December 2008 (4 pages) |
12 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
12 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
12 June 2008 | Location of register of members (1 page) |
12 June 2008 | Location of register of members (1 page) |
29 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
29 April 2008 | Accounts made up to 31 December 2007 (4 pages) |
26 October 2007 | Director's particulars changed (1 page) |
26 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page) |
26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
26 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
11 July 2007 | Return made up to 27/05/07; full list of members (3 pages) |
11 July 2007 | Return made up to 27/05/07; full list of members (3 pages) |
2 June 2006 | Return made up to 27/05/06; full list of members (3 pages) |
2 June 2006 | Return made up to 27/05/06; full list of members (3 pages) |
24 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 April 2006 | Accounts made up to 31 December 2005 (4 pages) |
21 June 2005 | Return made up to 27/05/05; full list of members (3 pages) |
21 June 2005 | Return made up to 27/05/05; full list of members (3 pages) |
17 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
17 June 2005 | Accounts made up to 31 December 2004 (4 pages) |
1 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
1 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
8 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
8 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
30 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
3 July 2003 | New secretary appointed (2 pages) |
3 July 2003 | Secretary resigned (1 page) |
3 July 2003 | New secretary appointed (2 pages) |
3 July 2003 | Secretary resigned (1 page) |
3 July 2003 | Secretary resigned (1 page) |
3 July 2003 | Secretary resigned (1 page) |
14 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
14 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
13 September 2002 | New secretary appointed (2 pages) |
13 September 2002 | New secretary appointed (2 pages) |
2 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
2 June 2002 | Return made up to 27/05/02; full list of members
|
20 December 2001 | Resolutions
|
20 December 2001 | Resolutions
|
6 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 August 2001 | Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page) |
30 August 2001 | Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page) |
31 May 2001 | Return made up to 27/05/01; full list of members (6 pages) |
31 May 2001 | Return made up to 27/05/01; full list of members
|
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
19 October 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
19 October 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
4 October 2000 | Full group accounts made up to 31 July 1999 (23 pages) |
4 October 2000 | Full group accounts made up to 31 July 1999 (23 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Secretary resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Registered office changed on 11/09/00 from: sandiway house hartford northwich cheshire CW8 2YA (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Registered office changed on 11/09/00 from: sandiway house hartford northwich cheshire CW8 2YA (1 page) |
11 September 2000 | Return made up to 27/05/00; full list of members (7 pages) |
11 September 2000 | Return made up to 27/05/00; full list of members (7 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Secretary resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Secretary resigned (1 page) |
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Secretary resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | Registered office changed on 06/09/00 from: 100 new bridge street london EC4V 6JA (1 page) |
6 September 2000 | Registered office changed on 06/09/00 from: 100 new bridge street london EC4V 6JA (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Secretary resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Secretary resigned (1 page) |
3 June 1999 | Return made up to 27/05/99; full list of members (9 pages) |
3 June 1999 | Return made up to 27/05/99; full list of members (9 pages) |
26 May 1999 | Particulars of mortgage/charge (17 pages) |
26 May 1999 | Particulars of mortgage/charge (15 pages) |
26 May 1999 | Particulars of mortgage/charge (15 pages) |
26 May 1999 | Particulars of mortgage/charge (16 pages) |
26 May 1999 | Particulars of mortgage/charge (16 pages) |
26 May 1999 | Particulars of mortgage/charge (17 pages) |
17 November 1998 | New secretary appointed;new director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New secretary appointed;new director appointed (2 pages) |
17 November 1998 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
17 November 1998 | New secretary appointed;new director appointed (2 pages) |
17 November 1998 | Ad 11/11/98--------- £ si 7499998@1=7499998 £ ic 2/7500000 (2 pages) |
17 November 1998 | Ad 11/11/98--------- £ si 7499998@1=7499998 £ ic 2/7500000 (2 pages) |
17 November 1998 | £ nc 1000/7500000 11/11/98 (1 page) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Resolutions
|
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | £ nc 1000/7500000 11/11/98 (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | New secretary appointed;new director appointed (2 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Secretary resigned;director resigned (1 page) |
17 November 1998 | Resolutions
|
17 November 1998 | Secretary resigned;director resigned (1 page) |
17 November 1998 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
30 June 1998 | Location of register of members (non legible) (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New secretary appointed;new director appointed (14 pages) |
30 June 1998 | Secretary resigned (1 page) |
30 June 1998 | New director appointed (14 pages) |
30 June 1998 | Registered office changed on 30/06/98 from: 83 leonard street london EC2A 4QS (1 page) |
30 June 1998 | Secretary resigned (1 page) |
30 June 1998 | New director appointed (14 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New secretary appointed;new director appointed (14 pages) |
19 June 1998 | Company name changed ashmet LIMITED\certificate issued on 19/06/98 (2 pages) |
19 June 1998 | Company name changed ashmet LIMITED\certificate issued on 19/06/98 (2 pages) |
27 May 1998 | Incorporation (9 pages) |